Elita & Artis, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
51 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elita & Artis"
Registration number, date 48503014365, 05.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Rūpniecības iela 15, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 6 047 EUR, registered payment 06.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 6 047 € 1 € 6 047 Latvia 30.05.2016 06.06.2016

Historical addresses

Saldus rajons, Saldus, Rūpniecības iela 15 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (91.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (91.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (92.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (97.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (94.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (109.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA lemums par DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RTF (44.83 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  RTF (45.44 KB)

2008

 Annual report 15.04.2009  TIF (638.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.13 KB 15.08.2016 30.05.2016 1

Articles of Association

 TIF 17.17 KB 15.08.2016 30.05.2016 1

Shareholders’ register

TIF 86.84 KB 15.08.2016 30.05.2016 2

Articles of Association

 TIF 22.4 KB 07.06.2013 05.02.2008 1

Memorandum of Association

 TIF 32.37 KB 07.06.2013 05.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.33 KB 15.08.2016 06.06.2016 2

Application

 TIF 118.61 KB 15.08.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 TIF 25.6 KB 15.08.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 07.06.2013 28.02.2008 1

Application

 TIF 144.43 KB 07.06.2013 25.02.2008 3

Receipts on the publication and state fees

 TIF 64.44 KB 07.06.2013 25.02.2008 2

Announcement regarding the legal address

 TIF 11.87 KB 07.06.2013 05.02.2008 1

Application

 TIF 413.88 KB 07.06.2013 05.02.2008 7

Appraisal reports

 TIF 23.15 KB 07.06.2013 05.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.95 KB 07.06.2013 05.02.2008 1

Receipts on the publication and state fees

 TIF 30.3 KB 07.06.2013 05.02.2008 2

Registration certificates

 TIF 49.49 KB 07.06.2013 05.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 07.06.2013 04.02.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register